International Payment Center

Scam letter

Got a letter stating I won $ 15000.00, but first I have to send them $20.00 fee, and answer qualifying question on supplied form "1080".
Never enter any contests ever. Where they got my address and all data about me. They must have steel it or buy it from somebody who has this info.

I received an email from International payment centre say i won a 61" sony tv or bank cheque for 2, 741.88 so send fee of $35 for shipping costs. You now confirm it is a scam, thanks. Some people are so dishonest.

I have received several letters also sent me a check for $783.00 for merchandise nocharge from a brooks &company ltd lake grove Ny po
box294 11755-0294, need to Send $29.00 processing fee received others with different names same po &state, I think they pay the post office to look at address they need to make money from somewhere they say their lnot making enough to cover expenses this is only my opinon.I get one a day of this Ihave every one of thesein a file I even get stuff from a singapore co.this has been going on april last one today June 6 2009.

I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88
cash alternative to be sent to me immediately.

Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignees may determine parcel contents in advance by consulting the information listed as in the Terms & Conditions Approved executed by.
Warehouse Release Signature

To receive my items, I only pay a modest release fee of just US $31.95
Card No.

Card Exp. Date
MM YYYY C.V.V No.
(The C.V.V No. appears on the signature strip of your credit card or could be 3 or 4 numbers above your credit card no. If your card no. does not have a CVV no., please use an alternate card with a CVV no.)

For your added security, and to prevent fraudulent use of credit cards, please provide the following: Card holder’s date of birth

Please confirm consignee name here:
FIRST NAME LAST NAME

Where do we deliver your merchandise #552584 and cash value up to US $2, 741, 88?
STREET ADDRESS

CITY PROV./ STATE COUNTRY ZIP/POST

PHONE EMAIL

VERIFICATION
Type your name below to verify and accept delivery of Package to name and address shown in "Shipping Name/Address".
x

100% SECURE SHOPPING -Feel secure shopping with us. All our products and services come with a full money back guarantee. A credit card purchase with us is more secure than handing your credit card to a store clerk at a mall or store. Your credit card is safe, because our site uses the latest encryption technology. When you purchase from us your credit card information is protected with secure commerce servers and credit card fraud detection systems.

SECURITY ALERT! Credit card fraud is a felony punishable by heavy fines and jail time. We cooperate fully with all agencies involved with preventing and investigating online credit card fraud. Crime on the internet does not pay! We investigate each and every order, and report every fraudulent attempt to the authorities.

These emails keep coming, first it was 2, 700, 00 and now it's almost 8, 000, 00... hmmm.
I have even tried to get in touch with this company but I never got any answeres. They don't seem to care ;-D.

HOW STUPID THEY THINK WE (the people) ARE!!!

$ 7, 978, 452
Justin Case:
You are authorized as a verified recipient of this financial opportunities notice via email selection of being a worthy, cash candidate providing you respond before the end of the current payment period. AAFS is delighted to send you absolutely FREE, your check CASH award entry and opportunities totaling $ 7, 978, 452 guaranteed to be awarded by sponsoring companies complied and reported by AAFS for your full and immediate access. Each document of assessment must be disbursed by the independent sponsors.

Hi.
thank you so much for verifying my doults about this $2, 741.88 scam, I nearly gave in to the thought of actually giving these dishonest people my personal details.
I really do hope somebody puts a stop to all of this!!!

International Payment Centre
580 South Research Place Central Islip, NY 11722, USA

Pay to:
US $2, 741.88

The Maximum
amount up to: Two Thousand Seven Hundred Fourty One Dollars and Eighty Eight Cents

Preapproved parcel ready to ship for

I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88
cash alternative to be sent to me immediately.

Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignees may determine parcel contents in advance by consulting the information listed as in the Terms & Conditions Approved executed by.
Warehouse Release Signature

C.V.V No.
(The C.V.V No. appears on the signature strip of your credit card or could be 3 or 4 numbers above your credit card no. If your card no. does not have a CVV no., please use an alternate card with a CVV no.)

VERIFICATION
Type your name below to verify and accept delivery of Package to name and address shown in "Shipping Name/Address".
x

100% SECURE SHOPPING -Feel secure shopping with us. All our products and services come with a full money back guarantee. A credit card purchase with us is more secure than handing your credit card to a store clerk at a mall or store. Your credit card is safe, because our site uses the latest encryption technology. When you purchase from us your credit card information is protected with secure commerce servers and credit card fraud detection systems.

SECURITY ALERT! Credit card fraud is a felony punishable by heavy fines and jail time. We cooperate fully with all agencies involved with preventing and investigating online credit card fraud. Crime on the internet does not pay! We investigate each and every order, and report every fraudulent attempt to the authorities.

You are receiving this message because you joined FreeLotto on 2007-07-09, from IP Address 82.200.152.208.
When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages.
We never send mail to anyone unless they requested it when they registered.If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST.
http://www.freelotto.com/util/unsub_user.asp?FID=300a41976275&m=PE&mid=6450
In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11, 000, 000.00 in daily prizes. We regret any inconvenience.

I received a letter today saying it was a Signature and Merchandise Entitlement Release for either US$2741.99 or a 61" sony big screen television or one of other listed items (Digital camera, Weber gas grill, Espresso maker, ruby & opal 24K gold necklace, Bosch dishwasher, compaq computer, ipod classic, etc, ect.) It said to receive my items valued up to US$2741.88, that I should return the registered and bonded request form along with a modest fee of just US$29.95. It also said this was my second announcement which is funny, because I never received a first announcement in the mail. The address was: International Payments Centre, PO Box 294, Lake Grove, NY, 11755-0294. This has all the feel of a scam!

Morning
I'm from Malaysia .
Yesterday I just reply to the international payment center from Jakarta.
Said that I win 2mil usd. Due to FIFA contest from lotto lotery.
They ask me to send money rm 2000 by today to Jakarta.
After they will send me the cek.I have the email. Pls help me?
Pls email to my address so I can email to u the winning prize.
My email add is. Bai8548@yahoo.com

I have been sent same letter with 1080. Remember if you really win they would have sent an official letter with certified check and phone numbers to reach them. You would only have to pay necessary taxes from win either at time you receive monies or at year end. Do not send money in order to receive gifts, if they are truly something you won, then they would pay for shipping and handling charges.